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CCMS (2000) LIMITED

Company number 03372431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
28 Mar 2019 AP01 Appointment of Dr Elaine Mcmahon as a director on 19 March 2019
25 Jan 2019 AA Accounts for a small company made up to 31 July 2018
13 Dec 2018 TM01 Termination of appointment of Raoul Humphreys as a director on 30 November 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
22 Feb 2018 TM01 Termination of appointment of Adrian William Derx as a director on 22 February 2018
12 Jan 2018 AA Full accounts made up to 31 July 2017
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
12 Jan 2017 AA Full accounts made up to 31 July 2016
18 Oct 2016 AP01 Appointment of Mr Peter Howard Child as a director on 5 October 2016
02 Aug 2016 TM01 Termination of appointment of Philip Kingdon Rees as a director on 31 July 2016
02 Aug 2016 TM01 Termination of appointment of Amarjit Basi as a director on 31 July 2016
27 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
26 Feb 2016 AA Full accounts made up to 31 July 2015
21 Jan 2016 AP01 Appointment of Mr Adrian William Derx as a director on 21 January 2016
26 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
29 Jan 2015 AA Full accounts made up to 31 July 2014
20 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
20 May 2014 CH01 Director's details changed for Mr Philip Kingdon Rees on 20 May 2014
20 May 2014 CH01 Director's details changed for Raoul Humphreys on 20 May 2014
20 May 2014 CH01 Director's details changed for Margaret Mary Elwell on 20 May 2014
29 Jan 2014 AA Full accounts made up to 31 July 2013
23 Oct 2013 AP01 Appointment of Mr Amarjit Singh Basi as a director
25 Jun 2013 TM01 Termination of appointment of David Linnell as a director
21 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders